Directors

Amitabh Kumar Sharan

Director
over 5 years ago

Gaurav Ranjan

Director
almost 10 years ago

Past Directors

Manju Sharan

Director
almost 10 years ago

Sumit Gupta

Director
almost 13 years ago

Dinesh Mishra

Director
almost 13 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-04122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of the intimation sent by company-12062019

Copy of resolution passed by the company-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Evidence of cessation;-12062019

Notice of resignation;-12062019

Form DIR-12-12062019_signed

Form INC-22-03062019_signed

Copies of the utility bills as mentioned above (not older than two months)-03062019

Copy of board resolution authorizing giving of notice-03062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019

Form MGT-7-18122018_signed

List of share holders, debenture holders;-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Directors report as per section 134(3)-13122018

Form AOC-4-13122018_signed

List of share holders, debenture holders;-24072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017

Directors report as per section 134(3)-24072017

Form AOC-4-24072017_signed

Form MGT-7-24072017_signed

Form DIR-11-210315.OCT

Form DIR-12-180315.OCT

Evidence of cessation-180315.PDF

Company Information